DOSSIERS / CHARLENE GUILLART
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Sole trader dossier

CHARLENE GUILLART

FRANCE · SOLE TRADER · INCORPORATED 2021-01-31
KYBE ID: FR-894218494 · 894218494 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLENE GUILLART
fr_inpi
894218494
fr_inpi
dissolved
fr_inpi
2021-01-31
fr_inpi
2021-08-10
fr_inpi
RUE PAUL BELLAMY, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT SILVEIRA DE SOTOdissolvedANDRE BRIANDdissolvedANNIE MARIE JEANNE J NOELdissolvedANTOINE MICHEL PASCAL FERRIERdissolvedARION PAULETTE LESSARDdissolvedARLETTE TOUBLANCdissolvedATELIER EXPERIMENTAL RECHERCHE SUR VILLEactiveBRUNO GUILLET DE LA BROSSEdissolvedCATHERINE JAGENIdissolvedCEN VACANCES LOISIRS LA MENNAIdissolvedCHARLOTTE DEGRESdissolvedCHRISTIAN POIGNARDdissolvedCLAUDINE ROGERdissolvedDANIEL NICOLAS MICHEL ROUSSEAUdissolvedDOMINIQUE CODREANUdissolvedEMILE FLEURYdissolvedEPSE THEBAUD M JOSEPHE BLINdissolvedEUGENE JEAN MARIE GUERINdissolvedEVELYNE PEREDOdissolvedFRANCOISE PETITdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off